Boux Avenue Limited. Head office in London. Check Director.

Boux Avenue Limited, London

Boux Avenue Limited is a private limited company. Formerly, it was named Dna Lingerie Limited (it was changed on 2010-11-18). Registered at 1 St Georges Road, Wimbledon, London SW19 4DR, this 14 years old company was incorporated on 2010-03-16 and is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
4 directors can be found in the enterprise: Kirsten L. (appointed on 03 May 2022), Alexander P. (appointed on 18 December 2014), Theodoros P. (appointed on 16 March 2010). When it comes to the secretaries (1 in total), we can name: Kirsten L. (appointed on 06 April 2018).

About
Name: Boux Avenue Limited
Number: 07191520
Incorporation date: 2010-03-16
End of financial year: 31 March


Address:	1 St Georges Road Wimbledon London SW19 4DR
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Theodoros P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Boux Avenue Limited confirmation statement filing is 2024-02-03. The last one was filed on 2023-01-20. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 26 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Theodoros P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071915200002, created on September 29, 2023 filed on: 11th, October 2023 \| mortgage	Free Download (29 pages)
CH01	On August 9, 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 26, 2022 filed on: 7th, February 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates January 20, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (6 pages)
AP01	On May 3, 2022 new director was appointed. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 20, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (8 pages)
AA	Full accounts data made up to March 27, 2021 filed on: 30th, December 2021 \| accounts	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2021 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 20th, April 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates January 20, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 8th, June 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates March 16, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 071915200001, created on March 19, 2019 filed on: 4th, April 2019 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with updates March 16, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on April 6, 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: April 6, 2018) of a secretary filed on: 16th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 16, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 1, 2017 filed on: 8th, January 2018 \| accounts	Free Download (24 pages)
CH01	On December 5, 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
CH01	On December 5, 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
CH01	On December 5, 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CH01	On December 5, 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CH03	On December 5, 2017 secretary's details were changed filed on: 5th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 16, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (8 pages)
AA	Full accounts data made up to March 26, 2016 filed on: 10th, January 2017 \| accounts	Free Download (24 pages)
AD01	New registered office address 1 st Georges Road Wimbledon London SW19 4DR. Change occurred on December 19, 2016. Company's previous address: 22-24 Worple Road Wimbledon London SW19 4DD. filed on: 19th, December 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 7th, April 2016 \| annual return	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2016 \| resolution	Free Download (32 pages)
SH01	Capital declared on February 14, 2016: 5004621.75 GBP filed on: 25th, February 2016 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 25th, February 2016 \| capital	Free Download (2 pages)
AA	Full accounts data made up to March 28, 2015 filed on: 12th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 29, 2014 filed on: 6th, January 2015 \| accounts	Free Download (17 pages)
AP01	On December 18, 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on April 2, 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (18 pages)
AP01	On September 19, 2013 new director was appointed. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (15 pages)
AP03	Appointment (date: May 10, 2012) of a secretary filed on: 10th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 2, 2011 filed on: 20th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2010: 5000000.00 GBP filed on: 24th, November 2010 \| capital	Free Download (4 pages)
CERTNM	Company name changed dna lingerie LIMITEDcertificate issued on 18/11/10 filed on: 18th, November 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on November 12, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 18th, November 2010 \| change of name	Free Download (2 pages)
SH01	Capital declared on May 7, 2010: 1000000.00 GBP filed on: 9th, November 2010 \| capital	Free Download (4 pages)
CH01	On March 19, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2010 \| incorporation	Free Download (18 pages)

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